The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mr Kelvin Mark Hudson
Mr Kelvin Mark Hudson
British born in April 1961Resident in Guernsey
Registered addresses and corresponding companiesKelvin Mark Hudson
British born in April 1961Registered addresses and corresponding companies
IIF 3
La Tonnelle House, Les Banques, St.sampson, GY1 3HS, Guernsey
Hudson, Kelvin Mark
British chartered accountant born in April 1961Resident in Guernsey
Registered addresses and corresponding companies
IIF 4 Bracken House, La Banquette, Castel, GY5 7EQ, Guernsey
IIF 5 IIF 6 Le Manoir Des Effards, Ruette Des Effards, Castel, GY5 7DQ, Guernsey
IIF 7 Po Box 141 La Tonnelle House, Les Banques, St Sampson, Channel Islands, GY1 3HS, Guernsey
IIF 8 IIF 9 IIF 10 Le Manoir, Ruette Des Effards, Castel, Guernsey, Channel Islands, GY5 7DQ
IIF 11 La Tonnelle House, Les Banques, St Sampson, GY1 3HS, Guernsey
IIF 12 IIF 13 Po Box 141, La Tonnelle House, Les Banques, St Sampson, Guernsey, GY1 3HS, Channel Islands
Hudson, Kelvin Mark
British company director born in April 1961Resident in Guernsey
Registered addresses and corresponding companies
IIF 14 Bracken House, Rue De La Banquette, Castel, Guernsey, GY5 7EQ, Guernsey
Hudson, Kelvin Mark
British director born in April 1961Resident in Guernsey
Registered addresses and corresponding companies
IIF 15 Le Manoir, Ruette Des Effards, Castel, Guernsey, Channel Islands, GY5 7DQ
Hudson, Kelvin Mark
born in April 1961Resident in Guernsey
Registered addresses and corresponding companies
IIF 16 Le Manoir Des Effards, Ruette Des Effards, Castel, Guernsey, GY5 7DQ
Hudson, Kelvin Mark
British chartered accountant born in April 1961Registered addresses and corresponding companiesHudson, Kelvin Mark
British Registered addresses and corresponding companies
IIF 19 26 Dover Street, London, W1X 3PA
Hudson, Kelvin Mark
British chartered accountantRegistered addresses and corresponding companies
IIF 20 Po Box 141, La Tonnelle House, Les Banques, St Sampson, GY1 3HS, Guernsey
Hudson, Kelvin Mark
Registered addresses and corresponding companies
IIF 21 26 Dover Street, London, W1X 3PA
Hudson As Trustee, Kelvin Mark
born in April 1961Registered addresses and corresponding companies
IIF 22 Po Box 141, La Tonnelle House, Les Banques, St Sampson, Guernsey, GY1 3HS
- 1 71 Queen Victoria Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)618,638 GBP2024-04-05Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE - 2 La Tonnelle House, Les Banques, St.sampson, GuernseyRegistered Corporate (3 parents)Beneficial owner 1998-11-19 ~ nowIIF 3 - Has significant influence or control → OE
- 3 Mha Macintyre Hudson 6th Floor, 2 London Wall Place, LondonDissolved Corporate (5 parents)Officer 2005-03-15 ~ dissolvedIIF 15 - Director → ME
- 4 71 Queen Victoria Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-7,159,029 GBP2023-12-31Officer 2011-08-30 ~ nowIIF 11 - Director → ME
- 5 71 Queen Victoria Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)2,756,768 GBP2023-12-31Officer 2009-06-25 ~ nowIIF 7 - Director → ME 2009-06-25 ~ nowIIF 20 - Secretary → ME
- 6 Lion House, Red Lion Street, LondonDissolved Corporate (4 parents)Officer 2013-05-20 ~ dissolvedIIF 5 - Director → ME
- 7TAYSIDE FLOW TECHNOLOGIES LIMITED - 2012-02-01 Prospect Business Centre, Gemini Crescent, Dundee, ScotlandActive Corporate (5 parents)Equity (Company account)-2,571,397 GBP2023-12-31Officer 2016-01-14 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Has significant influence or control → OE
- 8 71 Queen Victoria Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-930,780 GBP2023-12-31Officer 2016-10-17 ~ nowIIF 12 - Director → ME
- 1 Old Grocery House, 202 Stephendale Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)4 GBP2024-02-28Officer 2023-10-10 ~ 2024-10-23IIF 14 - Director → ME
- 2 71 Queen Victoria Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)618,638 GBP2024-04-05Officer 2015-12-22 ~ 2018-10-18IIF 13 - Director → ME
- 3 Mr Keith Hicks, 12 Sycamore Way, Teddington, MiddlesexActive Corporate (5 parents)Equity (Company account)60 GBP2024-03-31Officer ~ 1995-03-09IIF 18 - Director → ME
- 4DOCKLANDS PROJECT FINANCE LIMITED - 1987-12-16BONDICE LIMITED - 1985-11-01 Chargrove House Main Road, Shurdington, Cheltenham, EnglandActive Corporate (3 parents)Equity (Company account)4,269,220 GBP2024-03-31Officer ~ 1995-10-23IIF 19 - Secretary → ME
- 5
MBK PRODUCTIONS LIMITED
- nowMBK IP UK LIMITED - 2021-08-10 Suite 1, First Floor, 1 Duchess Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-148,945 GBP2023-12-31Officer 2013-03-15 ~ 2018-01-25IIF 6 - Director → ME - 6
NETWORK HOLDINGS LIMITED
- nowNETWORK SECURITY (HOLDINGS) LIMITED - 1997-10-02HAYMARKET CONSULTANCY LIMITED - 1987-09-24MAZEPAWN LIMITED - 1987-06-24 6th Floor, 33 King William Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,802,819 GBP2020-03-31Officer ~ 1995-10-23IIF 17 - Director → ME ~ 1995-10-23IIF 21 - Secretary → ME - 7 Exchange Tower, 19 Canning Street, Edinburgh, MidlothianActive Corporate (7 parents)Officer 2006-01-12 ~ 2006-10-31IIF 22 - LLP Member → ME
- 8PETROCELTIC RESOURCES PLC - 2016-12-12MELROSE RESOURCES PLC - 2013-08-19MELROSE PETROLEUM GROUP LIMITED - 1998-04-08MELROSE PETROLEUM V LIMITED - 1997-04-07 5th Floor, 10 Finsbury Square, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer 2003-09-22 ~ 2007-11-12IIF 8 - Director → ME
- 9
PORTLAND CAPITAL LLP
- nowJARONG LLP - 2006-09-21 C/o Westend Films Limited Shepherds Building Central, Charecroft Way, London, EnglandDissolved Corporate (2 parents)Officer 2007-06-13 ~ 2007-06-13IIF 16 - LLP Member → ME - 10SAFFERY CHAMPNESS TRUSTEES LIMITED - 2023-09-04 71 Queen Victoria Street, London, United KingdomActive Corporate (24 parents, 6 offsprings)Equity (Company account)1 GBP2024-03-31Officer 2001-03-29 ~ 2010-02-08IIF 9 - Director → ME
- 11
URBAN&CIVIC PLC
- nowTERRACE HILL GROUP PLC - 2014-05-21CAPITALTECH PLC - 2002-09-23PROPERTY & CAPITAL GROUP PLC - 2000-05-25NEILL CLERK GROUP PLC - 1998-12-22PARK CIRCUS LIMITED - 1994-10-04 4th Floor 115 George Street, Edinburgh, United KingdomActive Corporate (8 parents, 32 offsprings)Officer 2002-09-19 ~ 2010-06-03IIF 10 - Director → ME
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